DOSSIERS / ANALYSIS A.D. DATA LIMITED
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ANALYSIS A.D. DATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-08
KYBE ID: HE326654 · HE326654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANALYSIS A.D. DATA LIMITED
DRCIP data.gov.cy
HE326654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

10 links
Shared operator — likely the same administrator
ANALYSIS C.H. LTDShared web domain · 4 share thisANALYSIS C.H. LTDShared mail server · 4 share thisANALYSIS C. HADJIPANAYI LTDShared mail server · 4 share thisANALYSIS C. HADJIPANAYI LTDShared web domain · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared mail server · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared web domain · 4 share thisSARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITEDShared name server · 5 share thisANALYSIS C. HADJIPANAYI LTDShared name server · 5 share thisA.H. ANALYSIS PROPERTIES LTDShared name server · 5 share thisANALYSIS C.H. LTDShared name server · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLOU SECRET LTDdirector—Cyprus registry
FLOU SECRET LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100